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MERLIN FLEX LIMITED
162-164 HIGH STREET, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 7BS
ActivePrivate Limited CompanyINC 1996SIC 26110
Company Information
Registered Address162-164 HIGH STREET, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 7BS
Incorporated8 August 1996
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 26110 — Manufacture of electronic components
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £5,573,094 | £5,118,139 | £4,175,812 | £3,663,760 | £3,136,547 | £2,719,552 | £2,359,322 | £1,723,541 | £516,220 |
| Cash | £552,505 | £302,150 | £329,529 | £190,409 | £978,435 | £16,281 | £94,356 | £8,725 | £9,540 |
| Current assets | £4,344,589 | £4,392,183 | £3,479,731 | £2,551,869 | £3,069,751 | £1,986,605 | £1,849,444 | £1,401,650 | £1,076,412 |
| Fixed assets | £2,913,861 | £2,373,444 | £2,212,679 | £2,278,595 | £2,096,712 | £1,824,381 | £1,535,314 | £1,740,751 | £700,945 |
| Creditors | £1,140,156 | £1,212,838 | £1,180,989 | £682,533 | £1,188,674 | £974,780 | £985,684 | £1,280,162 | £1,155,572 |
| Employees | 72 | 60 | 54 | 62 | 63 | 62 | 60 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MERLIN FLEX-ABILITY LIMITED from -
- SAKER EQUIPMENT LIMITED from -
- MERLIN CIRCUITS LIMITED from -
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